Annual Information Update

SMG PLC
06 May 2008


Annual Information Update for the 12 months up to and including 2 May 2008


The Company announces that in accordance with Prospectus Rule 5.2, the
following information has been published or made available to the public over 
the previous 12 months in compliance with laws and rules dealing with the 
regulation of securities, issues of securities and securities markets.


1. London Stock Exchange Announcements


The following UK regulatory announcements have been made via RNS and can be
obtained from its website at www.londonstockexchange.com or from the Company's
website at www.smg.plc.uk



   03.05.07       15:01      Annual Report & Accounts
   03.05.07       15:30      Annual Information Update
   15.05.07       15:53      Notification of shareholding
   25.05.07       10:01      AGM Statement
   25.05.07       12:51      Result of AGM
   31.05.07       15:00      Director/PDMR shareholding
   31.05.07       16:19      Total Voting Rights
   11.06.07       11:00      Notice of EGM
   15.06.07       12:23      Result of EGM
   22.06.07       12:00      Notice of Strategic Update
   27.06.07       07:01      Business Update
   29.06.07       16:32      Director/PDMR shareholding
   29.06.07       16:34      Total Voting Rights
   29.06.07       17:28      Director/PDMR shareholding
   02.07.07       15:39      Director/PDMR shareholding
   04.07.07       09:30      Director/PDMR shareholding
   12.07.07       09:09      Director Declaration
   12.07.07       15:41      Director/PDMR shareholding
   30.07.07       14:51      Total Voting Rights
   30.07.07       14:57      Director/PDMR shareholding
   02.08.07       12:19      Director Declaration
   09.08.07       15:00      Notification of shareholding
   09.08.07       15:01      Notification of shareholding
   14.08.07       15:00      Notice of Results
   20.08.07       07:01      Statement re Appointments
   31.08.07       07:01      Disposal of Primesight
   31.08.07       14:10      Statement re Board Change
   31.08.07       15:00      Director/PDMR shareholding
   31.08.07       15:01      Total Voting Rights
   07.09.07       15:00      Notification of shareholding
   10.09.07       15:00      Notification of shareholding
   10.09.07       15:00      Notification of shareholding
   11.09.07       11.00      Notification of shareholding
   12.09.07       07:03      Results date change
   13.09.07       11:00      Notification of shareholding
   26.09.07       10:30      Notification of shareholding
   28.09.07       07:05      Interim results
   28.09.07       07:12      Notice of EGM
   02.10.07       08:42      Cancellation of CULS
   02.10.07       09:34      Director/PDMR shareholding
   02.10.07       17:05      Total Voting Rights
   02.10.07       17:21      Director/PDMR shareholding
   04.10.07       15:01      Notification of shareholding
   15.10.07       12:00      Result of EGM
   26.10.07       17:44      Notification of shareholding
   01.11.07       14:56      Total Voting Rights
   01.11.07       15:11      Director/PDMR shareholding
   06.11.07       07:01      Proposed Rights Issue
   07.11.07       12:13      Circular re EGM
   23.11.07       11:14      Result of EGM
   30.11.07       07:01      New Bank Facility
   03.12.07       16:41      Price Monitoring Extension
   04.12.07       14:44      Additional Listing
   04.12.07       15:49      Director/PDMR shareholding
   04.12.07       15:50      Total Voting Rights
   06.12.07       10:01      Director/PDMR shareholding
    20.1207       10:28      Total Voting Rights
   20.12.07       14:15      Notification of shareholding
   20.12.07       15:38      Notification of shareholding
   21.12.07       11:25      Director/PDMR shareholding
   21.12.07       11:42      Notification of shareholding
   21.12.07       11:57      Holding in Company
   07.01.08       11:31      Notification of shareholding
   07.01.08       11:37      Notification of shareholding
   07.01.08       11:49      Notification of shareholding
   07.01.08       11:58      Notification of shareholding
   07.01.08       15:23      Director/PDMR shareholding
   07.01.08       15:27      Total Voting Rights
   08.01.08       16:32      Block Listing Interim Review
   04.02.08       14:44      Director/PDMR shareholding
   04.02.08       14:45      Total Voting Rights
   07.02.08       10:25      Notification of shareholding
   21.02.08       10:00      Notification of shareholding
   03.03.08       14:26      Director/PDMR shareholding
   03.03.08       15:01      Total Voting Rights
   04.03.08       15:00      Notice of Results
   27.03.08       10:36      Additional Listing
   31.03.08       14:28      Director/PDMR shareholding
   31.03.08       14:30      Total Voting Rights
   31.03.08       14:55      Notification of shareholding
   01.04.08       11:26      Notification of shareholding
   03.04.08       07:01      Preliminary Results
   04.04.08       11:03      Notification of shareholding
   11.04.08       11:00      Director/PDMR shareholding
   17.04.08       15:00      Annual Report and Accounts
   28.04.08       15:00      Document for viewing
   01.05.08       15:00      Total Voting Rights



2.  The Company has also made the following filings with Companies House:-

    04.05.07     Form 88(2)    Allotment of Shares (CULS conversion)
    25.05.07     Articles      Articles adopted at AGM
    25.05.07     Resolutions   Resolutions passed at AGM
    31.05.07     Form 88(2)    Allotment of Shares (Buy & Match)
    15.06.07     Resolutions   Resolutions passed at EGM
    29.06.07     Form 88(2)    Allotment of Shares (Buy & Match)
    23.07.07     Accounts      Accounts for year ended 31 December 2006
    30.07.07     Form 88(2)    Allotment of Shares (Buy & Match)
    30.08.07     Form 88(2)    Allotment of Shares (Buy & Match)
    02.10.07     Form 88(2)    Allotment of Shares (Buy & Match)
    01.11.07     Form 88(2)    Allotment of Shares (Buy & Match)
    04.12.07     Form 88(2)    Allotment of Shares (Buy & Match)
    07.01.08     Form 88(2)    Allotment of Shares (Buy & Match)
    04.02.08     Form 88(2)    Allotment of Shares (Buy & Match)
    03.03.08     Form 88(2)    Allotment of Shares (Buy & Match)
    31.03.08     Form 88(2)    Allotment of Shares (Buy & Match)
    07.04.08     Form 88(2)    Allotment of Shares (Employee Benefit Trust)


Copies of these documents can be obtained from Companies House if you are a 
registered user through Companies House Direct at
www.direct.companieshouse.gov.uk or from the Company Secretary at the Company's 
Registered Office, Pacific Quay, Glasgow, G51 1PQ.


3.  Document sent to UK Listing Authority

Copies of the following documents were also submitted to the UKLA for 
inspection at the Document Viewing Facility

 11.06.07   Circular (LTIP)
 28.09.07   Circular (Primesight) together with Interim Results for the period 
            ended 30 June 2007
 06.11.07   Prospectus (Rights Issue)
 17.04.08   Annual Report and Accounts for year ended 31 December 2007

 4. Documents sent to shareholders

 11.06.07   Circular (LTIP)
 28.09.07   Circular (Primesight) together with Interim Results for the period 
            ended 30 June 2007
 06.11.07   Prospectus (Rights Issue)
 17.04.08   Annual Report and Accounts for year ended 31 December 2007

5.  Accuracy of Information

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is
acknowledged that whilst the information referred to above was up-to-date at 
the time of publication, such disclosures may, at any time, become out 
of date due to changing circumstances.


Jane E A Tames
Company Secretary
0141 300 3074



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